Cash Transaction Won’t Kill Cheque Bounce Case
India’s Supreme Court rules a cash transaction over ₹20,000, violating IT Act Section 269SS, does not invalidate a Section 138 cheque bounce case, providing…
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Cheque Bounce Against a Company – How to File the Case Correctly
Filing a cheque bounce case against a company in India requires strict adherence to legal procedures. This guide details conditions, accused parties, notice…
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Jammu and Kashmir High Court clarifies Material Alteration By Cheque Drawer To Defeat Payment Attracts S. 138 NI Act; ‘Who Altered’ Is A Triable Issue
The Jammu and Kashmir High Court clarified cheque alteration liability under the NI Act. Justice Sanjay Dhar ruled that a drawer altering a cheque to avoid p…
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Punjab and Haryana High Court mandate: sole proprietary concerns liable in cheque dishonour
The Punjab and Haryana High Court recently ruled that both a sole proprietor and their concern must be accused in cheque dishonour cases under the NI Act, di…
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Cheque Bounce Notice to NGO: Understanding Legal Requirements in India
Navigating a cheque bounce notice to an NGO in India requires understanding specific legal requirements under the Negotiable Instruments Act, 1881, including…
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India’s Supreme Court on Section 138 NI Act: A Hybrid Law
India’s Supreme Court has termed Section 138 NI Act proceedings “quasi-criminal,” a “civil sheep in a criminal wolf’s clothing.” This ruling clarifies its hy…
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Cheque Bounce Cases Against RWA Treasurers in India
Understanding Cheque Bounce Cases Against RWA Treasurers in India. Liability hinges on direct involvement and the Negotiable Instruments Act, 1881.
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Understanding India’s Strict Notice Period for Cheque Dishonour Cases
Navigating the legal intricacies of cheque dishonour cases in India requires strict adherence to notice periods under Section 138 of the Negotiable Instrumen…
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